Pursuant to above regulation, this is to inform you that the Board of Directors of the Company at its meeting held on Thursday, November 09, 2023 has inter-alia considered and approved the following: 1. Un-Audited Standalone Financial Results for the Quarter and half year ended September 30, 2023 along with Limited Review Report as on September 30, 2023, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

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KG Petrochem Ltd.

31 Oct 2023

247.10

-6.37%

Board Meeting

KG PETROCHEM LTD. - 531609 - Board Meeting Intimation for To Consider And Approve Of Standalone …

BSE India

KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2023 and to take on record the Auditor's Limited Review Report thereon.

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KG Petrochem Ltd.

12 Oct 2023

247.10

-6.37%

Company Update

KG PETROCHEM LTD. - 531609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed copy of Certificate under Regulation 74(5) of Securities and Board of India (DP) Regulations, 2018 for the quarter ended on September 30, 2023.

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KG Petrochem Ltd.

04 Oct 2023

247.10

-6.37%

Company Update

KG PETROCHEM LTD. - 531609 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Ms. Himanshi Dhakad (M. No. ACS 59385) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from October 04, 2023. We request you to please take the same on record.

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KG Petrochem Ltd.

28 Sep 2023

247.10

-6.37%

SAST

KG PETROCHEM LTD. - 531609 - Closure of Trading Window

BSE India

Trading Window for trading/dealing in the shares of the Company will be closed from 1st day of October 2023 till the expiry of 48 hours after the declaration of financial results for the quarter and half year ended on 30th September 2023 for the Directors, Designated Employees, Key Managerial Personnel, Promoters and other Connected Persons are covered under the SEBI (PIT) Regulations, 2015. Kindly take the same on your record.

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KG Petrochem Ltd.

15 Sep 2023

247.10

-6.37%

AGM

KG PETROCHEM LTD. - 531609 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are enclosing the proceeding of the 43rd AGM of the Company held on Friday 15/09/2023 at 12:30 P.M. through Video Conferencing/other Audio Visual Means of KG Petrochem LTD. Kindly take the same on record and oblige.

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KG Petrochem Ltd.

15 Sep 2023

247.10

-6.37%

AGM

KG PETROCHEM LTD. - 531609 - Results Of Voting (E-Voting Prior And At The AGM) Of …

BSE India

Please find the attached herewith the voting results of the 43rd AGM of the Company held on Friday 15/09/2023 as required under Regulation 44(3) of the LODR in the prescribed format

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KG Petrochem Ltd.

15 Sep 2023

247.10

-6.37%

AGM

KG PETROCHEM LTD. - 531609 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Report of Scrutinizer dated 15/09/2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (XII) of Companies (Management and Administration) Rules, 2014 has been annexed. Kindly take the same on record and oblige.

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KG Petrochem Ltd.

15 Sep 2023

247.10

-6.37%

Company Update

KG PETROCHEM LTD. - 531609 - Submission Of Questions Received From The Members On The 43Rd …

BSE India

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the questions received from the shareholders and respective answers given by the management of the company in the 43rd AGM.

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No results found

Is KG Petrochem Ltd. worth buying?

8 Votes:

Buy 75.0%

Sell 12.5%

Hold 12.5%